Company information:
Huhtamaki Bcp Limited (No: 00248918)
Address: CROMPTON HOUSE, NUTTALLS WAY, BLACKBURN, BB1 2JT, ENGLAND
Status: Active
Incorporated: 21-Jun-1930
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Current Director: STEPHEN BRIAN DAVID COULTER ( DOB: Sep-1977 From: Feb-2024 )
Current Director: DANIEL GERRITSEN ( DOB: Jan-1974 From: Feb-2024 )
Current Director: TARJA IITTI ( DOB: Mar-1959 From: Nov-2013 )
Resigned Director: ADAM HENRY CLIFTON ( DOB: Sep-1969 From: Aug-2005 To: Nov-2013 )
Resigned Director: PHILIP JOHN COVILL ( DOB: Nov-1970 From: Jul-2018 To: Feb-2024 )
Resigned Director: PHILIP CPVILL ( DOB: Nov-1970 From: Jul-2018 To: Jul-2018 )
Resigned Director: ROLAND CYRIL CROMPTON ( DOB: Apr-1925 From: Aug-1991 To: Apr-1999 )
Resigned Director: ANDREW GORDON HESP ( DOB: Jan-1974 From: Sep-2017 To: Feb-2024 )
Resigned Director: SIMON ASHLEY JENNER ( DOB: Nov-1970 From: Jun-2015 To: Feb-2016 )
Resigned Director: BRIAN CROMPTON JONES ( DOB: Apr-1956 From: Apr-1999 To: Nov-2013 )
Resigned Director: DAVID GWYNNE JONES ( DOB: Nov-1944 From: Aug-1991 To: Aug-1999 )
Resigned Director: HARRY CROMPTON JONES ( DOB: Apr-1921 From: Aug-1991 To: Jul-1993 )
Resigned Director: MICHAEL CROMPTON JONES ( DOB: May-1950 From: Aug-1991 To: Feb-2012 )
Resigned Director: DAVID LEE JONES ( DOB: Nov-1970 From: May-1997 To: Feb-2012 )
Resigned Director: ROSEMARY MASON ( DOB: Aug-1956 From: Nov-2013 To: Sep-2017 )
Resigned Director: ALAN MCAULAY ( DOB: Oct-1958 From: Jul-2008 To: Jun-2015 )
Resigned Director: PAULA GAYLE REDHEAD ( DOB: Jun-1958 From: Jan-2001 To: Feb-2012 )
Resigned Director: CON PETER SHEA ( DOB: Apr-1959 From: Feb-2012 To: Nov-2013 )
Resigned Director: REBECCA FLEUR STAPLETON-HARRIS ( DOB: Sep-1981 From: Sep-2017 To: Feb-2018 )
Resigned Director: THOMAS ROBERT THOMPSON ( DOB: May-1916 From: Aug-1991 To: Apr-1999 )
Resigned Director: DEREK TIMMISS ( DOB: Jan-1963 From: Feb-2016 To: Oct-2016 )
Resigned Secretary: ADAM HENRY CLIFTON ( DOB: Sep-1969 From: Oct-2005 To: Nov-2013 )
Resigned Secretary: AMANDA JANE COX ( DOB: Jan-1968 From: Mar-2004 To: Oct-2005 )
Resigned Secretary: MARSHALL ORMEROD PICKUP ( From: Aug-1991 To: Mar-2004 )
Persons of Significant Control:
2 View Media Limited, Crompton House Nuttalls Way, Blackburn, BB1 2JT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)